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Abzco Ltd., AB12 4RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABZCO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abzco Ltd.. The company was founded 23 years ago and was given the registration number SC223809. The firm's registered office is in ABERDEEN. You can find them at Banchoire Cottage Hillside, Portlethen, Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABZCO LTD.
Company Number:SC223809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Banchoire Cottage Hillside, Portlethen, Aberdeen, AB12 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banchoire Cottage, Hillside, Portlethen, Aberdeen, Scotland, AB12 4RB

Director01 October 2001Active
Banchoire Cottage, Hillside, Portlethen, Aberdeen, Scotland, AB12 4RB

Secretary01 October 2001Active
26, Marchburn Crescent, Aberdeen, AB16 7NJ

Corporate Secretary01 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 October 2001Active
Banchoire Cottage, Hillside, Portlethen, Aberdeen, AB12 4RB

Director14 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 October 2001Active

People with Significant Control

Mrs Carol Anne Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Scotland
Address:12, Duke Street, Brechin, Scotland, DD9 6JZ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alexander Clark Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:12, Duke Street, Brechin, Scotland, DD9 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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